Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020

List of share holders, debenture holders;-21102020

Optional Attachment-(1)-21102020

Directors report as per section 134(3)-21102020

Form AOC-4-21102020_signed

Form MGT-7-21102020_signed

Form BEN - 2-13092019_signed

Declaration under section 90-13092019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019

List of share holders, debenture holders;-01082019

Directors report as per section 134(3)-01082019

Form DIR-12-01082019_signed

Optional Attachment-(1)-01082019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082019

Form MGT-7-01082019_signed

Form AOC-4-01082019_signed

Form ADT-1-31072019_signed

Copy of written consent given by auditor-30072019

Copy of the intimation sent by company-30072019

Copy of resolution passed by the company-30072019

Form DIR-12-12062019_signed

Optional Attachment-(1)-12062019

Evidence of cessation;-12062019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Copies of the utility bills as mentioned above (not older than two months)-19042019

Optional Attachment-(1)-19042019

Copy of board resolution authorizing giving of notice-19042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019

Optional Attachment-(1)-19042019

Company Information

Directors

Dilip Shankar Sable

Arun Shankar Sable

Sanjay Shankar Sable

Sudhir Shankar Sable

Nikhil Sanjay Sable

Mangala Dilip Sable

Seema Sanjay Sable

Kunda Arun Sable

Mohini Sudhir Sable

Past Directors

Rahul Dilip Sable

Rajeshkumar Natwarlal Patel

Sharadkumar Bhikhabhai Patel

Documents